Lalchnd Builder Private Limited - Due diligence report

A 360° intelligence report on Lalchnd Builder Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

1996-12-10 Bhubaneswar, Orissa Active Unlisted Active Compliant
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LB Lalchnd Builder Private Limited
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Lalchnd Builder Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Lalchnd Builder Private Limited is assessed as Low Risk with a Trust Score of 94/100. Lalchnd Builder Private Limited is an active private limited indian non-government company incorporated in 1996, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Lalchnd Builder Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 75/100 Low Risk
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B-).

Charges position: 2 open (13.14 cr) · 16 satisfied (286.02 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others11 48.0 cr
Bank Of Baroda1 48.0 cr
Axis Bank Limited2 48.0 cr
Allahabad Bank1 48.0 cr
Bank Of India1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AJIT HANS 01234567 Director 01/04/2018 6 yrs Approved
ANISH HANS 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Lalchnd Jewellers Private Limited
Subsidiaries
-
Group entities
-
Capital events
10 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Lalchnd Jewellers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 13.14 cr already registered.
  • Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
02 Jul 2025
Charge created
Axis Bank Limited - 3.14 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Feb 2025
Charge satisfied
Others
17 Feb 2025
Charge satisfied
Axis Bank Limited
22 Apr 2022
Charge created
Hdfc Bank Limited - 10.00 cr
18 Mar 2022
Charge satisfied
Others
09 Mar 2022
Charge created
Axis Bank Limited - 29.36 cr
28 Nov 2021
Director ceased
ANISH HANS
30 Sep 2021
Charge created
Others - 4.90 cr
09 Sep 2021
Charge satisfied
Others
02 Sep 2021
Director appointed
AJIT HANS (Director)
Director ceased
ANSHUMAN HANS
10 May 2021
Charge created
Others - 4.90 cr
15 Jan 2021
Charge satisfied
Karnataka Bank Ltd.
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B- from Care.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
United Exhibitors Syndicate Pvt Ltd U70101WB1984PTC037628 Kolkata, West Bengal, India
Metro Facility Management Private Limited U74200DL2007PTC169102 New Delhi, Delhi, India
Neelkanth Floors Private Limited U70101DL2011PTC213333 New Delhi, Delhi, India
Flora Facilities Private Limited U45200MH2005PTC154769 Thane, Maharashtra, India
Platinum Finleasing And Infra Development Private Limited U70101MH2005PTC153290 Mumbai, Maharashtra, India
Mirchandani And Company Private Limited U45400MH1970PTC014601 Mumbai, Maharashtra, India
Srikrishna City Homes Private Limited U45200BR2008PTC014148 Patna, Bihar, India
Bdi Estates Private Limited U45400DL2009PTC193894 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Lalchnd Builder Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lalchnd Builder Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Lalchnd Builder Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Lalchnd Builder Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Lalchnd Builder Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lalchnd Builder Private Limited an active company?

Lalchnd Builder Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Lalchnd Builder Private Limited financially healthy?

Lalchnd Builder Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Lalchnd Builder Private Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lalchnd Builder Private Limited?

The ultimate holding entity is Lalchnd Jewellers Private Limited. 2 active director(s) are on record.

Does Lalchnd Builder Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.

Is Lalchnd Builder Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Lalchnd Builder Private Limited?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.